Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results of AGM pursuant to (Regulation 44(3) of SEBI (LODR) Regulations, 2015) along with Scrutinizers Report.29-09-2018
29-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting results of AGM pursuant to (Regulation 44(3) of SEBI (LODR) Regulations, 2015) along with Scrutinizers Report.29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary/Outcome of Proceeding of the 37th Annual General Meeting (AGM) Pursuant to the Provisions of Regulations 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, held on 29th September, 2018 at 10:00 A.M at the Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills Hyderabad-50003429-09-2018
Outcome of Board Meeting
Outcome of Board Meeting held on 17/09/2018 for formation of Independent Directors Committee to consider the recommendations of the Open Offer.17-09-2018
Draft Letter of Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholders of Shalimar Agencies Ltd ("Target Company").11-09-2018
Updates on Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of detailed public statement for the attention of the Equity Shareholders of Shalimar Agencies Ltd ("Target Company").11-09-2018
Announcement under Regulation 30 (LODR)-Open Offer - Updates
Please note that in relation to the Open offer to the Shareholders of Shalimar Agencies Limited for acquisition of Equity Shares/ Voting Rights under Regulations 3(2) and Regulation 26(6) of Securities and Exchange Board of India [Substantial Acquisition of Shares and Takeovers] Regulations, 2011 and subsequent amendments thereto: To constitute the Committee of independent Directors of the Company by the Board of Directors of the Company to provide...07-09-2018
Notice And Annual Report For The 37Th Annual General Meeting Of The Company For The Financial Year-2017-18.
Sir/ Madam, We are attaching a copy of the Notice for the 37th Annual General Meeting along with soft copy of the Annual Report of the company for the Financial Year-2017-18, scheduled to be held on Saturday the 29th Day of September, 2018 at 10.00 A.M. at the Registered Office of the Company at Kamala Sadan, Plot No. 4, Duraga Enclave, Ground Floor, Road No. 12, Banjara Hills, Hyderabad-500034.04-09-2018
Fixes Book Closure for AGM (e-voting)
Shalimar Agencies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.30-08-2018
Outcome of Board Meeting
The Board at its meeting held today, Wednesday, 29/08/2018 at Registered Office, have approved and taken on record the following: 1. The Board has considered and approved the minutes of the previous board meeting. 2. The Board has approved the Directors Report for the Financial Year 2017-18 and has considered and approved calling of 37th AGM on Saturday the 29/09/2018 at 10.00 a.m. at Registered Office of the Company & finalized & approved the Annual Report to be sent to shareholders....29-08-2018